MICROCARE SYSTEMS LIMITED - BURY


Company Profile Company Filings

Overview

MICROCARE SYSTEMS LIMITED is a Private Limited Company from BURY and has the status: Active.
MICROCARE SYSTEMS LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MICROCARE SYSTEMS LIMITED - BURY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE EXCHANGE
BURY
BL9 0DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT FRASER MOONEY Aug 1989 British Director 2020-11-16 CURRENT
MR RICHARD CAMERON MACLELLAN Apr 1955 British Director 2014-03-20 CURRENT
MR HENRY RICHARD MACLELLAN Dec 1988 British Director 2015-09-23 CURRENT
MR RICHARD CAMERON MACLELLAN Secretary 2014-03-20 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 1996-05-28 UNTIL 1996-05-29 RESIGNED
K & S SECRETARIES LIMITED Corporate Secretary 2002-03-11 UNTIL 2013-07-11 RESIGNED
GRAHAM WOOLLEY Jan 1949 British Director 1997-05-12 UNTIL 1999-08-01 RESIGNED
MICHELE HEMMINGWAY Jul 1962 Secretary 2001-10-15 UNTIL 2002-03-11 RESIGNED
MR ALAN GEORGE JONES Dec 1946 Secretary 2000-03-27 UNTIL 2001-09-19 RESIGNED
MR CARL LOWE Secretary 2013-07-18 UNTIL 2014-03-20 RESIGNED
PETER JOHN PARSONS Nov 1953 Australian Secretary 2001-09-19 UNTIL 2001-10-12 RESIGNED
MR RICHARD HORBY PHILLIPS British Secretary 1996-05-29 UNTIL 2000-03-27 RESIGNED
PETER JOHN PARSONS Nov 1953 Australian Director 2001-09-19 UNTIL 2001-10-12 RESIGNED
DAVID ALAN WATERS May 1948 British Director 2002-12-03 UNTIL 2003-11-05 RESIGNED
MR ADRIAN STANLEY THORLEY Dec 1950 British Director 2002-04-03 UNTIL 2002-06-21 RESIGNED
ALLAN EDWARD SHAW Mar 1957 British Director 2001-02-08 UNTIL 2002-12-03 RESIGNED
PHILIPPE PISKIEWICZ Dec 1953 French Director 2003-10-22 UNTIL 2006-02-09 RESIGNED
MR RICHARD HORBY PHILLIPS British Director 1996-05-28 UNTIL 2001-02-14 RESIGNED
MR ANTHONY STEWART PHILLIPS Apr 1971 English Director 2006-06-07 UNTIL 2009-01-28 RESIGNED
CLIVE EDWARD PETTY Jun 1952 British Director 1997-05-12 UNTIL 1997-12-17 RESIGNED
MR ALAN GEORGE JONES Dec 1946 Director 2001-02-08 UNTIL 2001-09-19 RESIGNED
RITA MATILDA MACLELLAN Mar 1958 Spanish Director 2003-10-22 UNTIL 2008-05-08 RESIGNED
MR CARL JOHN LOWE Jan 1980 British Director 2006-06-07 UNTIL 2014-03-20 RESIGNED
MARTIN JOHN CAWOOD Jul 1949 British Director 1996-05-28 UNTIL 2001-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Maclellan 2017-05-13 4/1955 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Microcare Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £16,927 Cash £-472,371 equity
Microcare Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-12-2021 £38,428 Cash £-723,714 equity
Microcare Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £41,383 Cash £-936,096 equity
Microcare Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £32,083 Cash £-1,213,788 equity
Microcare Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £50,152 Cash £-1,231,886 equity
Microcare Systems Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £25,387 Cash £-1,612,783 equity

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